MEARS GROUP PLC

Director's Dealing • Nov 7, 2017

National Storage Mechanism | Additional information

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RNS Number : 8334V

Mears Group PLC

07 November 2017

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Robert Holt

2.         

Reason for the notification

a.         

Position/status

Non-Executive Chairman

b.         

Initial notification

/Amendment

Initial notification

3.         

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.         

Name

Mears Group PLC

b.         

LEI

213800DHCALLH8IRJV57

4.         

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.         

Description of the

Financial instrument, type

of instrument

Identification code

Ordinary shares of 1p each

GB0005630420

b.         

Nature of the transaction

i) Exercise of share options over ordinary shares

ii) Sale of ordinary shares

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
i) 0.01 GBP	150,000
ii) 4.555 - 4.6975 GBP	100,000

d.         

Aggregated information

·      Aggregated volume

·      Price

Price(s)	Volume(s)
i) 0.01 GBP	150,000
ii) 4.5875 GBP	100,000

e.         

Date of the transaction

i) 2017-11-06

ii) 2017-11-06

f.         

Place of the transaction

i) Outside a trading venue

ii) London Stock Exchange, Main Market (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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